Subject: Minutes for 20 September 2012 TC Meeting - UPDATED
I. Roll Call & Approve Minutes: Voting Members: Hal Lockhart (Chair) Bill Parducci (Co-Chair, minutes) Mike Davis Rich Levinson Anthony Nadalin Erik Rissanen Remon Sinnema Danny Thorpe David Brossard | Richard Hill | Quroum met: 76% Minutes from 6 September 2012 TC meeting voted on. APPROVED UNANIMOUSLY. II. Administrivia RSA 2013 Status Oasis has booked the space for and interop at RSA. Details of demo TBD. Richard Hill asked for confirmation of prep meeting times. Hal noted that he believes that they will be held at 1:00p ET on Tuesdays using the same number. He will confirm. TC Meeting Time Change VOTE: Shall the TC change its meeting time to the following? New time: 17:00 ET, 14:00 PT Start Date: 18 October 2012 Motion: Bill APPROVED UNANIMOUSLY. XACML v3.0 Candidate OASIS Standard (COS) Ballot is open. Last check showed 8 AYE, 0 NAY. TC members who have not voted are encouraged to do so. UMA/JACML Presentation Eve Mahler has offered to give a presentation on UMA to explore possible commonalities and how our current JSON work may fit into their worldview (or vice versa). There is general agreement by the TC that this presentation/discussion be made the agenda for the 18 October 2012 meeting. III. Issues Media Types IETF Filing The TC is encouraged to look at the document and comment. Remon suggested that JSON be addressed in the JSON Profile under registration section. IPC/EC-US Profiles - Duplicate Organization Attribute Richard Hill noted that corporate hierarchy (e.g. subsidiary/holding company relationships) and diverse business relationships require precise organizational contexts to allow for n to m entities to operate precisely within "umbrella' business relationships. Hal recapped this position as assuming that the the attributes are different enough between the Profiles to allow for differentiation unambiguously. Delegation/Policy Labeling Erik offered that he will be posting something to the list soon. JSON David updated the document to address the issues were identified by Remon on the list. He noted that there are a couple of items that were unclear (e.g. Obligations and Advice naming). Hal noted that it would be desirable to achieve a spec that allowed for "round tripping", which would require XACML naming to be maintained in the JSON expression in order to avoid external mappings. Rick asked what the latest version of the spec? David noted that it is WD-05. meeting adjourned.